February 10, 2025 at 6:00 PM - Public Hearing/Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) OPEN FORUM
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4) STUDENT AND STAFF RECOGNITIONS
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5) PUBLIC HEARING
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5)A) PUBLIC HEARING TO DISCUSS THE FISD 2023-2024 ANNUAL REPORT, WHICH INCLUDES THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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6) ADJOURNMENT - PUBLIC HEARING
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7) REGULAR BOARD MEETING
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8) PROGRESS MONITORING REPORT
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8)A) PROGRESS MEASURES 4.1, 4.2, 4.3
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8)B) GUARDRAILS 1, 2, 3
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8)C) OVERVIEW OF GOALS 1, 2, 3
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9) LONE STAR GOVERNANCE
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9)A) QUARTERLY EVALUATION
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10) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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10)A) APPROVAL OF AGENDA
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10)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
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10)C) REPORT OF BILLS
Attachments:
()
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10)D) FINANCIAL REPORT
Attachments:
()
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10)E) INVESTMENT REPORT
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10)F) ADOPT RESOLUTION OF ANNUAL REVIEW OF FRANKSTON ISD INVESTMENT POLICY
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10)G) ORDER LOCAL SCHOOL BOARD ELECTION FOR MAY 3, 2025
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10)H) APPROVE THE ANDERSON COUNTY ELECTIONS CONTRACT FOR MAY 3, 2025
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10)I) APPROVAL OF 2025-2026 FISD DISTRICT CALENDAR
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10)J) ADOPT TASB UPDATE 124
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10)K) APPROVE TEA INNOVATIVE COURSE FOR THE 2024-2025 SCHOOL YEAR
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11) RECOGNITION AND AWARDS
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11)A) SCHOOL BOARD RECOGNITION MONTH
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12) REPORTS & UPDATES
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12)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens & Mr. Rodriguez
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12)B) FINANCE & FACILITIES UPDATES
Presenter:
Mrs. Randi Westbrook
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12)C) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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13) NEW BUSINESS
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13)A) CONSIDER ACTION TO APPROVE PURCHASE OF SCHOOL VEHICLE
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14) CLOSED SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089
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14)A) PERSONNEL (Tex Gov Code 551.074)
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14)A)1) DISCUSS SUPERINTENDENT'S EVALUATION AND CONTRACT
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14)A)2) DISCUSS ADMINISTRATOR CONTRACTS
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14)A)3) DISCUSS EMPLOYMENT/RESIGNATIONS OF CONTRACT PERSONNEL
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15) RECONVENE TO OPEN SESSION
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16) NEW BUSINESS CONTINUED
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16)A) CONSIDER ACTION TO APPROVE SUPERINTENDENT'S EVALUATION AND CONTRACT EXTENSION
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16)B) CONSIDER ACTION TO APPROVE ADMINISTRATOR CONTRACTS
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16)C) CONSIDER ACTION TO HIRE CONTRACT PERSONNEL
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17) ADJOURNMENT
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